Financial Analyst

hace 7 días

Barcelona, Barcelona, España Te Connectivity A tiempo completo
Job Summary

We are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.

Key Responsibilities
  1. Investigation and Analysis: Conduct thorough investigations of allegations of irregularities, fraud, corruption, and other violations of our Guide to Ethical Conduct, under the supervision of the Forensic Manager.
  2. Risk Assessment and Mitigation: Ensure assigned investigations are carried out fairly, objectively, timely, thoroughly, and in compliance with relevant policies and regulations.
  3. Audit Procedures and Controls: Develop audit procedures for the prevention, identification, and detection of fraud; ensure all observations, findings, and conclusions are supported with evidence.
  4. Internal Controls and Compliance: Review and evaluate the adequacy and effectiveness of current internal controls, identify, and communicate the results of investigation, including control deficiencies, fraud matters, and root causes.
  5. Remedial Actions and Recommendations: Recommend remedial actions to operational management, human resources, and law department personnel.
  6. Progress Updates and Reporting: Provide concise and timely updates on the investigation progress, compliance issues, and deficiencies identified to Forensic Audit management and/or Vice President of Internal Audit.
  7. Control Environment and Risk Management: Carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to assessing risks and exposures.
  8. Fraud Prevention and Compliance: Promote and champion a control environment that reduces the risk of fraud or non-compliance with our Guide to Ethical Conduct.
Requirements
  1. Education and Experience: Bachelor's degree in Accounting, Finance, Auditing, or any other business-oriented curriculum, with over 3-4 years of solid experience in Forensic Accounting, Fraud Investigation, External/Internal/IT Audit, Finance, Accounting, or equivalent with public accounting and/or Multinational Company.
  2. Professional Designations and Skills: Professional designation completed (e.g., CPA/CIA/CFE/CISA, etc.) is needed (can pursue after joining); computer forensic skills (e.g., MS Excel, dtSearch, Encase, Clearwell, Tableau, ACL, etc.) and IT analytic skills preferred; experience in SAP is a plus.
  3. Communication and Interpersonal Skills: Good interviewing skills, good command of written and verbal communication in English (and Spanish for AMER/EMEA region); a second foreign language is a plus.
  4. Business Acumen and Functional Linkages: Strong business acumen and understanding of functional linkages.
  5. Interpersonal and Negotiation Skills: Ability to interact, influence, negotiate, and challenge management when necessary.

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